Unclaimed property reported under Valenzuela, Margarita

129 records · $5,616 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 129. Search by name and address to narrow it to yours.

Valenzuela, MargaritaCA
906 Washington Street Apt 6, Calistoga, CA, 94515
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$519.16
Valenzuela, MargaritaTX
6175 Alameda Sp 12, El Paso, TX, 79905
Held by Mountain Star Fcu
Registered check (CK03) · Reported 2021
$468.72
Valenzuela, MargaritaTX
6175 Alameda Sp 12, El Paso, TX, 79905
Held by Mountain Star Fcu
Registered check (CK03) · Reported 2021
$449.00
Valenzuela, MargaritaTX
00000
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$330.89
Valenzuela, MargaritaCA
4342 12 Lima Street, Los Angeles, CA, 90011
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$266.36
Valenzuela, MargaritaTX
2901 West Marshall Avenue, Longview, TX, 75604
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$224.00
Valenzuela, MargaritaTX
2210 B Creek Side Lane, Georgetown, TX, 78626
Held by Ascension
Accounts payable (MS08) · Reported 2012
$200.00
Valenzuela, MargaritaTX
306 East Paisano, El Paso, TX, 79905
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$180.00
Valenzuela, MargaritaCA
45446 7th Suite East Spc 48, Lancaster, CA, 93535
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$167.09
Valenzuela, MargaritaCA
572 Lynvue Place, Pomona, CA, 91768
Held by First American P&c Ins Co
Court settlements
$121.58
Valenzuela, MargaritaCA
539 South Modoc Street Apt 202, Fresno, CA, 93706
Held by Invo Peo Inc. III
Wages, payroll, salaries
$105.74
Valenzuela, MargaritaCA
Apt 100 1310 Santa Rita East, Chula Vista, CA, 91913
Held by Csg Systems International Inc
Refunds or rebates
$103.33
Valenzuela, MargaritaCA
732 North Fairview Street, Burbank, CA, 91505
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$101.45
Valenzuela, MargaritaCA
6240 Otis Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$100.12
Valenzuela, MargaritaTX
308 Panhandle Avenue, Canadian, TX, 79014
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$99.00
Valenzuela, MargaritaTX
709 South Cactus, Alpine, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$97.10
Valenzuela, MargaritaCA
732 North Fairview Street, Burbank, CA, 91505
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$88.84
Valenzuela, MargaritaCA
230 West Cecil Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.42
Valenzuela, MargaritaTX
610 Lee Trevino, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.69
Valenzuela, MargaritaCA
515 Howard Street, Bishop, CA, 93514
Held by Department Of Human Resources
Outstanding official checks
$75.00
Valenzuela, MargaritaCA
515 Howard Street, Bishop, CA, 93514
Held by Department Of Human Resources
Outstanding official checks
$75.00
Valenzuela, MargaritaCA
12801 Fair Oaks Boulevard Apt 116, Citrus Heights, CA, 95610
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.53
Valenzuela, MargaritaTX
Box 925, Alpine, TX, 79831
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$68.70
Valenzuela, MargaritaCA
1233 East 8th Street, Long Beach, CA, 90813
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Valenzuela, MargaritaTX
1009 South Mesa Street, El Paso, TX, 79901
$56.87
Valenzuela, MargaritaCA
979 Yerba Buena Avenue, Emeryville, CA, 94608
Held by The Bradford Exchange Ltd.
Refunds due
$53.00
Valenzuela, MargaritaCA
10691 Anchor Avenue, Garden Grove, CA, 92843
Held by Orange Coast Memorial Medical Center
Salaries/Wages
$50.00
Valenzuela, MargaritaCA
7124 Plaska Avenue Apt A, Huntington Park, CA, 90255
Held by Vons Efcu
Savings accounts
$50.00
Valenzuela, MargaritaTX
00000
Held by Anthem Health & Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$50.00
Valenzuela, MargaritaTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Valenzuela, MargaritaCA
1446 Wyte Way, Banning, CA, 92220
Held by Resource Real Estate Services LLC
Escrow accounts
$50.00
Valenzuela, MargaritaTX
1009 South Mesa Street, El Paso, TX, 79901
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.40
Valenzuela, MargaritaCA
700 Gibson Drive Apt 1823, Roseville, CA, 95678
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$45.34
Valenzuela, MargaritaCA
PO Box 7527, Laguna Beach, CA, 92607
Held by Wells Fargo Bank NA
Refunds due
$45.00
Valenzuela, MargaritaCA
PO Box 7527, Laguna Beach, CA, 92607
Held by Wells Fargo Bank NA
Refunds due
$45.00
Valenzuela, MargaritaTX
212 Roselawn Street, Plainview, TX, 79072
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$44.54
Valenzuela, MargaritaCA
PO Bx 1828, Mecca, CA, 92254
Held by Dole Citrus Inc
Salaries/Wages
$43.86
Valenzuela, MargaritaCA
PO Box 7527, Laguna Niguel, CA, 92607
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$42.02
Valenzuela, MargaritaCA
14641 Delano Street 1, Van Nuys, CA, 91411
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$42.00
Valenzuela, MargaritaCA
PO Box 517, Coachella, CA, 92236
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.99
Valenzuela, MargaritaCA
4829 East Rialto Avenue, Fresno, CA, 93726
Held by Paypal
Misc intangible property
$40.00
Valenzuela, MargaritaCA
PO Box 7527, Laguna Niguel, CA, 92607
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$39.01
Valenzuela, MargaritaCA
81 502 Avenue 50, Indio, CA, 92201
Held by Security Pacific National Bank Indio
Savings accounts/Credit union shrs
$35.55
Valenzuela, MargaritaTX
1860 Goodnight, Odessa, TX, 79763
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$33.03
Valenzuela, MargaritaCA
3225 Harbor Street Apt 12C, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$28.73
Valenzuela, MargaritaTX
##### Applewhite Road Apt ##, San Antonio, TX, 78224
$28.63
Valenzuela, MargaritaCA
298 Pierce Street Apt 4, San Francisco, CA, 94117
Held by Citibank N A
Accounts-receivable credit balance
$26.42
Valenzuela, MargaritaCA
3960 Chico River Road, Chico, CA, 95928
Held by Bank Of America NA
Checking accounts
$25.08
Valenzuela, MargaritaCA
33051 Manzanita Road, Ivanhoe, CA, 93235
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$25.00
Valenzuela, MargaritaCA
6710 Cardinal Street, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$23.10

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